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STAG PCT (PROJECTCO) LIMITED

Company number 06574638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 700,490
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
06 May 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 700,490
10 Jul 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
28 Feb 2013 MISC Section 519
20 Jul 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Mr Benjamin Matthew Cashin as a director
26 Apr 2012 TM01 Termination of appointment of Martyn Trodd as a director
26 Apr 2012 AP01 Appointment of Mr John Edward Haan as a director
26 Apr 2012 TM01 Termination of appointment of Gerard Hanson as a director
26 Apr 2012 TM01 Termination of appointment of Andrew Robertson as a director
26 Jan 2012 CH03 Secretary's details changed for Miss Jane Elizabeth Mackreth on 26 January 2012
26 Jan 2012 CH03 Secretary's details changed for Anne Catherine Ramsay on 1 January 2012
28 Sep 2011 TM01 Termination of appointment of Graham Farley as a director
28 Sep 2011 AP01 Appointment of Martyn Andrew Trodd as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 700,490
15 Jul 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
08 Jul 2009 288a Director appointed gerard eugene hanson